Financial marketplace
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UK regulators must do more to tackle AI risks to financial services, MPs warn
Warning comes in report which is result of year-long inquiry by Treasury Committee, based on written submissions, correspondence from tech firms, and oral evidence by experts and regulators.
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Compliance landscape in Venezuela following Nicolás Maduro’s removal from power
Overview of the sanctions regime on Venezuela and key takeaways for businesses.
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FCA says firms must help retail investors understand complex ETP risks
The regulator has raised concerns over some firms having weaker controls, and limited assessment of customers’ experience and knowledge of ETP-associated risks.
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Podcast: Duncan Hennes bets you want to know more about the predictions market
Duncan Hennes, managing director in the KPMG Financial Services Risk, Regulatory, and Compliance Advisory practice, tells us about the ever-growing prediction marketplace.
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UK government opens consultation on reforming benchmarks regime
The FCA has welcomed the government’s decision.
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Fintech Connect 2025: Leveraging finfluencer marketing without compromising compliance
Panel at Fintech Connect 2025 in London discussed the role and impact of ‘finfluencers’, and how to regulate unauthorized digital content.
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Asia-Pacific in focus: November 2025 at a glance
Our monthly roundup of the latest developments in financial regulation from the Asia-Pacific region.
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FCA work in review: July 25-August 1, 2025
Our regular roundup of FCA activity.